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COSCO SHIPPING Ports Limited
(Formerly known as COSCO Pacific Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2016-December-19
  • VOLUNTARY ANNOUNCEMENT - CO-MANAGEMENT OF THE KWAI TSING CONTAINER TERMINALS (in PDF)
  • 2016-December-14
  • NEW LOGO OF THE COMPANY (in PDF)
  • 2016-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (in PDF)
  • 2016-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (in PDF)
  • 2016-October-26
  • NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
  • 2016-October-26
  • FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2016 (in PDF)
  • 2016-October-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-October-24
  • RESIGNATION OF DIRECTORS, APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF NOMINATION COMMITTEE MEMBER AND CHANGE OF REMUNERATION COMMITTEE MEMBER (in PDF)
  • 2016-October-17
  • CONNECTED TRANSACTION - ACQUISITION OF INTEREST IN THE VADO TERMINALS IN ITALY (in PDF)
  • 2016-October-13
  • DATE OF BOARD MEETING (in PDF)
  • 2016-October-12
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 OCTOBER 2016 (in PDF)
  • 2016-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (in PDF)
  • 2016-September-28
  • DISCLOSEABLE TRANSACTION - CONCESSION AGREEMENT IN RELATION TO KHALIFA PORT CONTAINER TERMINAL 2 (in PDF)
  • 2016-September-12
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-September-6
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
  • 2016-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (in PDF)
  • 2016-August-25
  • DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - NEW FINANCIAL SERVICES MASTER AGREEMENT (in PDF)
  • 2016-August-25
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-August-24
  • 2016 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2016-August-22
  • PROGRESS OF CHANGE OF COMPANY NAME, NEW STOCK SHORT NAME AND WEBSITE ADDRESS OF THE COMPANY, AND LOGO OF THE COMPANY (in PDF)
  • 2016-August-17
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2016-August-10
  • DATE OF BOARD MEETING (in PDF)
  • 2016-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (in PDF)
  • 2016-July-29
  • CHANGE OF COMPANY NAME (in PDF)
  • 2016-July-20
  • NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
  • 2016-July-18
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 18 JULY 2016 (in PDF)
  • 2016-July-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-July-7
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2016-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (in PDF)
  • 2016-June-22
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-June-16
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2016-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (in PDF)
  • 2016-May-24
  • CONNECTED TRANSACTION (in PDF)
  • 2016-May-18
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2016 (in PDF)
  • 2016-May-11
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN A CONTAINER TERMINAL IN ROTTERDAM (in PDF)
  • 2016-May-4
  • ANNOUNCEMENT ON CONTROLLING SHAREHOLDER RESTRUCTURING (in PDF)
  • 2016-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (in PDF)
  • 2016-April-29
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-April-27
  • RE-DESIGNATION OF DIRECTOR, CHANGE OF EXECUTIVE DIRECTOR, VICE CHAIRMAN AND MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG, APPOINTMENT OF DEPUTY MANAGING DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2016-April-27
  • FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2016 (in PDF)
  • 2016-April-14
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-April-14
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-13
  • DATE OF BOARD MEETING (in PDF)
  • 2016-April-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (in PDF)
  • 2016-March-30
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2016-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-March-29
  • CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-March-29
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR 2015 (in PDF)
  • 2016-March-24
  • COMPLETION OF THE DISPOSAL OF ALL THE ISSUED SHARES OF FLORENS CONTAINER HOLDINGS LIMITED (in PDF)
  • 2016-March-18
  • COMPLETION OF THE ACQUISITION OF ALL THE ISSUED SHARES OF CHINA SHIPPING PORTS DEVELOPMENT CO., LIMITED (in PDF)
  • 2016-March-17
  • DISCLOSEABLE TRANSACTION - EQUIPMENT SALE AND LEASE TERMINATION AGREEMENT (in PDF)
  • 2016-March-14
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
  • 2016-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
  • 2016-February-1
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2016 (in PDF)
  • 2016-January-27
  • MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF ALL THE ISSUED SHARES OF CHINA SHIPPING PORTS DEVELOPMENT CO., LIMITED - SUPPLEMENTAL AGREEMENT (in PDF)
  • 2016-January-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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